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FBI VOL00009
EFTA00068582
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340 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 you just become numb to it. Q. Is it fair to say that she was frequently in the room while you were being sexually abused by Jeffrey Epstein when you were 14, 15, and 16? MS. MENNINGER: Objection. THE COURT: I'll sustain. Please rephrase. Q. Was Maxwell in the room just once while you were being sexually abused by Jeffrey Epstein? A. No. Q. Was it just twice? A. No. Q. Approximately how many times? A. I don't know, but more than twice. MS. MOE: Your Honor, just one moment, please. THE COURT: Sure. Q. I want to ask you about that third category that I asked you about the incidents where it was you and Maxwell and Epstein and other people who were in the room. What was typically happening before incidents like that would start? A. It would typically be something very casual, like hanging out by the pool or sitting around in a living room or in the kitchen and just be, like, very seemingly casual hangouts. Q. When you would spend time at Epstein's house in Palm Beach, were there other women present in the house? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068802
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341 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. Would those women sometimes be involved in these encounters? A. Yes. MS. MOE: Just one moment, your Honor. THE COURT: Sure. Q. How would you typically transition from hanging around the house or hanging around the pool to the incidents that you've described? A. We were summoned to follow Jeffrey up into his bedroom or massage room. Q. Can I ask you to please look at the binder in front of you. If you could please turn to what's been marked for identification as Government Exhibit 245. Thank you. Do you recognize that? A. Yes. Q. What is Government Exhibit 245? A. It's two pictures of myself. MS. MOE: Your Honor, the government offers Government Exhibit 245 under seal. MS. MENNINGER: No objection, your Honor. THE COURT: Thank you. GX245 is admitted under seal consistent with my ruling, allowing this witness to testify using a pseudonym. (Government's Exhibit 245 received in evidence) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068803
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342 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. MOE: Thank you, your Honor. May the jurors turn to Exhibit 245 in their binders? THE COURT: Yes, please. You may pick up your binder and turn to GX245. BY MS. MOE: Q. Looking at Government Exhibit 245, do you recognize those two photographs? A. Yes. Q. Can you please describe to the jury what those two photographs are? A. Well, the large larger photograph in the back is a modeling picture of me, approximately age 15. The one in the front is like my first head shot at about 19. Q. For the smaller picture in the corner, did you give a copy of that photograph to Jeffrey Epstein? A. I did. Q. Did you write a note on that photograph? A. I did. Q. What did you write on the photograph? A. Well, cringey enough, I wrote, thanks for rocking my world. Q. Why did you write that? A. Well, my mother made me send him a picture after I had gotten my first big job, and that's when I had taken this picture and, in fairness, I used to write really bad captions for people when I would write -- sign a headshot. So that was SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068804
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343 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 my attempt at being cool, I guess. Q. I want to ask you, , how did you feel at the time about the attention that Epstein and Maxwell were paying to you when you were in middle school and high school? A. How did I feel about the attention? Q. Yes. A. Initially, I felt special. You know, I didn't -- I didn't really have much support or attention at home, so he was someone who was seemingly looking out for me and caring for me is how it felt. Q. Why was that important to you at the time, to feel cared about? A. Because I didn't have any family that made me feel cared about. Q. In your adult life, how has what happened to you with Maxwell and Epstein affected your relationships? MS. MENNINGER: Objection, your Honor. Relevance. THE COURT: Just a moment. MS. MENNINGER: May we have a sidebar if there is any -- THE COURT: Let's do that. (Continued on next page) (Pages 344 to 347 SEALED) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068805
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348 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (In open court) THE COURT: You may proceed, Ms. Moe. MS. MOE: Thank you, your Honor. BY MS. MOE: Q. Let me back up and ask you a few questions. You testified in the beginning Epstein and Maxwell made you feel special. Can you explain to the jury what it is they did that made you feel special when it first started? A. Well, they made me feel special by spending time with me, talking to me, asking me about my family, my interests, what _ was doing, what I was doing in school, what I wanted to do with my life. They took me to the movies, they took me shopping, and took me on field trips, I guess you could say. Q. And to be clear, during this time, did Maxwell talk with you about your school and your family and what was going on with you and your life? A. Yeah. Q. You testified that you felt this way in the beginning. Did there come a time when that changed? A. Yes. Q. Can you tell the jury about that. A. Well, it changed when the abuse started happening. Q. Can you explain for the jury how has what Maxwell and Epstein did to you affected your relationships as an adult? A. That's a loaded question. Sure you could ask a lot of SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068810
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349 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 people their opinions on that. How do you navigate a healthy relationship with a broken compass? I didn't even understand what real love is supposed to look like. It ruined my self-esteem, my selfworth, I don't know how men were supposed to treat me and how I was supposed to reciprocate any of that. It led me to not trust people and probably make bad decisions in future boyfriends. Q. Earlier, we were talking about the years that you lived in Palm Beach and about the time when you moved away from Palm Beach. Can you tell the jury, approximately when did you move away from Palm Beach? A. Approximately 17 years old. Q. Did you go to school when you moved to New York City? A. Yes. Q. Where did you go to school? A. Professional Children's School. Q. When you moved to New York City when you were 17 to go to the Professional Children's School, who paid for your tuition? A. Jeffrey Epstein. Q. About how old were you when you started school in New York City? A. I just turned 18. Q. What year of school were you starting? A. Senior year of high school. Q. During your senior year of high school, did you spend time SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068811
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350 LBUCmax5 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 with Jeffrey Epstein? A. Yes. Q. Did you spend time with Ghislaine Maxwell that year? A. Yes. Q. During that year when you were a senior in high school, did you continue engaging in sexualized massages with Jeffrey Epstein? A. Yes. Q. To be clear, did you want to keep doing that? A. No. Q. Did you graduate from school that year? A. Yes. Q. Did there come a time after you graduated when you moved away from New York? A. Yes. Q. Approximately when was that? A. October of 1999. (Continued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068812
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351 LBUVMAX6 - direct BY MS. MOE: 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Where did you go when you moved away from New York City in October of '99? A. Los Angeles, California. Q. Why did you move to Los Angeles? A. Because I got a job Q. can you tell the jury what kind of work do you do now? A. I am grateful to still be Q. For how many years have you been employed as A. Twenty-two years. Q. After you moved to California, did you stay in touch with Epstein and Maxwell? A. Yes. Q. For about how many years? A. Until approximately the end of 2002. Q. Approximately how old were you during that year? A. Twenty-two. Q. During the year that you were -- withdrawn. After you moved away, did you continue to travel with Maxwell and Epstein? A. With Epstein for sure. Q. When you traveled with Epstein in your early twenties, did you travel in his private jet? A. Yes. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068813
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352 LBUVMAX6 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. Did there come a time when you stopped being in touch with Jeffrey Epstein? A. Yes. Q. Approximately when was that? A. The end of 2002. Q. And why did you stop seeing him at the end of 2002? A. Because I fell madly in love with someone, and we got very quickly engaged. And Jeffrey would call me. And my new fiancé would ask, Who is this person who calls you and that you sort of have to drop everything for to take that call? And I said, Oh, it's -- that's my godfather. And he just kind of said, Well, what do you mean your godfather? You just tell him you'll call him back. I said, No, it doesn't work that way. And he had a pretty abrasive personality himself, this guy. And he said, Well, don't call him back. And that was sort of -- well, that wasn't the end of it. I didn't call him back. And then he tried contacting me again and leaving me voicemails that became increasingly agitated in saying that I need to call him back, he was coming into town to visit, and he wanted to see me, and that I need to be grateful and remember what he's done for me. Because my mother had still been living in an apartment in New York after I moved away that he was paying for. And then I didn't return his call. SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068814
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353 LBUVMAX6 - direct And do you want me to continue? Q. That's all right. Was that the last contact you had with him? 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Yes. Q. I think you mentioned that the person you were dating at that time you were engaged to. Did you end up marrying him? A. No. Q. Did there come a time in the late 2000s when you were in a romantic relationship with someone else? A. In the late 2000s? Yes. Q. Approximately what years were you dating that man? A. 2007 through 2013. Q. For today's purposes, I'm going to refer to that man as Will you do that? A. Yes. Q. While you were together, did you ever tell that you'd been sexually abused by Maxwell and Epstein? A. Yes. Q. Why did you tell him? A. I told him because that was around the time that you started seeing on the news that Epstein had been arrested and, you know, you sort of would see his face everywhere and it would make me very emotional. And my boyfriend at the time would notice that and kind of wonder. And you know -- and then there would be moments of vulnerability that I sort of started SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068815
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354 LBUVMAX6 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to share, like, some of the things that had happened to me, not in detail, but, you know, it took a long time to really share any of that stuff with him. Q. Directing your attention to September of 2019, were you interviewed by the FBI that month? A. Yes. Q. Before that time, had you ever spoken with law enforcement about Jeffrey Epstein or Ghislaine Maxwell? A. What was the month you mentioned? Q. Before you were interviewed by the FBI in September of 2019, had you ever spoken with law enforcement about what had happened to you with Maxwell and Epstein? A. I think that month is incorrect. I think it's -- Q. Approximately what month do you remember being interviewed by the FBI? A. May. Q. Of what year? A. Of 2019. Q. Before that first interview, had you ever spoken with law enforcement about what happened to you with Maxwell and Epstein? A. No. Q. Did there come a time when you sued Ghislaine Maxwell? A. Yes. Q. Approximately when did you file that lawsuit? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068816
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355 LBUVMAX6 - direct A. Early 2020. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q. To be clear, was that after you had told the government what had happened to you? A. Yes. Q. At the time that you sued Ghislaine Maxwell, did you also sue the Estate of Jeffrey Epstein at that same time? A. Yes. Q. Did you bring that lawsuit under a pseudonym to protect your identity? A. Yes. Q. After you filed that lawsuit, did you participate in a victim compensation fund for victims of Jeffrey Epstein? A. Yes. Q. What did you do as part of submitting a claim to that fund? A. Well, I had to submit documents and speak to the people who ran the fund. Q. Did the fund award you money? A. Yes. Q. How much money did the fund award you? A. $5 million. Q. Did that money come from the Estate of Jeffrey Epstein? A. Yes. Q. Did you receive all of that money? A. No. Q. And why not? SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068817
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356 LBUVMAX6 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A. Because some of it has to go to counsel and litigation and filing documents and such. Q. How much did you ultimately receive? A. Approximately 2.9 million. Q. Has that money been wired to you already? A. Yes. Q. As part of the settlement that you received from the fund, were you required to dismiss your lawsuit against Maxwell and the Estate of Jeffrey Epstein? A. Yes. Q. And did you dismiss the lawsuit against Maxwell after you received an award from the fund? A. Yes. Q. Based on your understanding, will the jury's verdict in this case affect the award that you received from the victim compensation fund? MS. MENNINGER: Objection, your Honor. THE COURT: Just a moment. I have to hear you. (Continued on next page) SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068818
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357 LBUVMAX6 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (At sidebar) THE COURT: The question is whether the jury's verdict will affect what she receives from the victim compensation fund? MS. MENNINGER: Right. I think she has a lack of personal knowledge about that, your Honor. It's a legal conclusion, a legal question. She's not the right witness to talk about that. THE COURT: You want the jury -- you want to put in front of the jury that the involvement in this case affects payout from the legal compensation fund. MS. MENNINGER: Well, your Honor, this is something that we litigated, which is, any suggestion that the victim's compensation fund was based on some kind of finding of validity of her claims. THE COURT: I agree with that. I don't see what that has to do with this question. MS. MENNINGER: I think she has told this story to the victim compensation fund, they have given her money, and now if she is found -- if our client was found not guilty, for example, I don't know what the ramifications would be for a fund who has determined -- THE COURT: Well, the question to be phrased is what her understanding is. I mean, you have well put in issue the question of whether this fund impacts her motivation to tell SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068819
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358 LBUVMAX6 - direct 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the truth or not, which is precisely why I granted the Rule 17 subpoena and, I suspect, in the opening raised this issue precisely. So whether it's true or not, the question is what is her understanding. So if the question is phrased that way, I will overrule the objection. MS. MOE: Yes, your Honor. In fact, that is exactly how I phrased that question for that reason. MS. MENNINGER: I still think it's a legal conclusion, your Honor, asking someone, you know, what is the effect of a contract or what is -- how can a contract be dissolved. It's just not within the ken of a person who is not -- THE COURT: I can give a limiting instruction that testimony is not being offered for -- as a legal instruction, but for the witness's understanding. MS. MENNINGER: Sure. That would be better -- THE COURT: Any objection? MS. MOE: No, your Honor. I think this is very commonplace, it happens all the time. For example, when cooperators testify about their understanding of whether, for example, a verdict in a case affects their cooperation agreement with the government, I don't think there's a limiting instruction; because, again, the question is about this person's understanding. I can make that very clear when I ask the question. It's directly responsive to defense arguments about whether this witness has a motive to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068820
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359 LBUVMAX6 - direct lie. 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MS. MENNINGER: In cooperating situations, your Honor, the sentence happens after the testimony. THE COURT: Well, they are not the same, but I think the point is the same. I'll give a limiting instruction that -- after she testifies, that the jury should understand she's not providing legal instruction, but testifying as to her understanding in response to the question. And so with that -- and you'll say the question again, make sure it's phrased from her understanding. With that, I'll overrule. I don't see any reason this should be sealed. MS. MOE: No, your Honor. MS. MENNINGER: No, your Honor. MS. MOE: Just to avoid a second sidebar, I just wanted to flag, after asking this question, I expect the next question I would ask would be just simply, Do you have a financial stake in the outcome of this case? Again, that's about her understanding, whether she believes she has a financial -- which is exactly what the defense suggested in their opening. THE COURT: Oh, there's no doubt. MS. MOE: I just want to flag that. THE COURT: You have an objection to that question? MS. MENNINGER: No, your Honor. But I think she does SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068821